Skip to content

SOLTISOC

Active
Private limited companyfounded 2024active for 1 yearWaterlose Steenweg 250, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1016.003.338

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of SOLTISOC is 8.7% (elevated). The 2025 annual accounts show negative equity (-€33,342) and a net result of -€38,342. Its solvency ranks better than 12% of 4,774 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, no change since 2024
DELUCIS Max Henri Yves
Director · appointed in the act of 12-11-2024
Current
Inès Diaz
Director · appointed in the act of 25-11-2024
Current

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELUCIS Max Henri Yves
  • Director, appointed in the act of 12-11-2024, still in office
Inès Diaz
  • Director, appointed in the act of 25-11-2024, still in office
Max Delucis
  • Director, until 25-11-2024
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Moitie au moins presents ou representes, 13”
1 more provision on this in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution et clôture liquidation en un seul acte possibles, solde après réalisation actif,apurement passif ou consignation réparti entre…”

Articles of association, deed of 12-11-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-11-2024 ↗
  • VALENTI Chiara Elena Flora 20 shares (20%) · €1,000 in cash
  • DIAZ Inès Maud 80 shares (80%) · €4,000 in cash
Capital over the years
  1. 12-11-2024 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“9, siege,par categorie,forme electronique possible”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“8, assemblee generale”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Controle, 14”
Other provision: “18 heures, assemblée générale”
Other provision: “Affectation bénéfice et montant distributions, distribution et acomptes sur dividendes”
Other provision: “Pour tout non prévu statuts référence au Code des sociétés et des associations, droit commun”
Other provision: “Élection de domicile, significations et notifications valablement données relatives affaires société et responsabilité gestion et contrôle”
3 more provisions in the deed, see the deed of 12-11-2024

Articles of association, deed of 12-11-2024 (in French)